TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Future Holdings 2002 Limited

Adresse
Quay House
The Ambury
Bath
BA1 1UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04387886 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Future Plc Status: Active Notified: 06/04/2016 Companies House Number: 03757874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bateson, David John Bath Status: Active Notified: 31/03/2023 Role: Secretary
    Ladkin-Brand, Penelope Anne Bath Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Steinberg, Jon Bath Status: Active Notified: 30/05/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 01/11/2013 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Barcroft Media Limited Status: Active Notified: 30/06/2021 Companies House Number: 04826405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Future UK Finance Limited Status: Active Notified: 29/09/2021 Companies House Number: 13651021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gocompare.COM Finance Limited Status: Active Notified: 30/06/2021 Companies House Number: 10227007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gocompare.COM Limited Status: Active Notified: 30/06/2021 Companies House Number: 05799376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newbay Media UK Holdco Limited Status: Active Notified: 03/04/2018 Companies House Number: 08304765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sapphire Midco Limited Status: Active Notified: 20/04/2020 Companies House Number: 11157151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sapphire Topco Limited Status: Active Notified: 20/04/2020 Companies House Number: 11157141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Shortlist Media Limited Status: Active Notified: 18/10/2022 Companies House Number: 11827702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waive LTD Status: Active Notified: 04/03/2022 Companies House Number: 10619147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag What Culture Limited Status: Active Notified: 23/03/2022 Companies House Number: 07243682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors